| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 30 May 2025 |
| Outcome of Board Meeting held today The Company has fixed Thursday, September 18, 2025 as the Record Date for determining the members eligibility to receive dividend if approved at the 33rd AGM. (As per BSE Announcement Dated on 04.09.2025) The Companys 33rd AGM was held today and the business mentioned in the Notice dated July 16, 2025 was transacted. (As Per BSE Announcement Dated on: 25/09/2025) Scrutinizer Report & Voting Results for 33 AGM (As per BSE Announcement dated on: 27/09/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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